Company information:
Harleyford Land Assets Limited (No: 02598744)
Address: 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Status: Active
Incorporated: 28-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 99999 - Dormant Company
Current Director: SUSAN PATRICIA FOLLEY ( DOB: Mar-1943 From: Feb-1998 )
Current Director: ROBERT CHARLES MARSH ( DOB: Sep-1968 From: Oct-2008 )
Current Secretary: LYNDA CATCHPOLE ( From: Mar-2015 )
Resigned Director: GEOFFREY ARCHIE FOLLEY ( DOB: Apr-1930 From: May-1992 To: Feb-1998 )
Resigned Director: CHRISTOPHER GEOFFREY FOLLEY ( DOB: Aug-1958 From: Sep-1994 To: Feb-1998 )
Resigned Director: BRIAN SAVILL FOLLEY ( DOB: Aug-1936 From: May-1992 To: May-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: BRIAN LESLIE WORTH ( DOB: Jan-1938 From: Mar-1991 To: May-1992 )
Resigned Secretary: JOHN BUSBY ( From: Mar-1991 To: May-1992 )
Resigned Secretary: GEOFFREY ARCHIE FOLLEY ( DOB: Apr-1930 From: May-1992 To: Feb-1998 )
Resigned Secretary: ROBERT JAMES FORDHAM ( DOB: Dec-1959 From: Feb-1998 To: Jan-2002 )
Resigned Secretary: ALEXANDRA SAVILL MARSH ( From: Nov-2002 To: Nov-2008 )
Resigned Secretary: STEPHEN DONALD PURR ( DOB: Apr-1948 From: Jan-2002 To: Nov-2002 )
Resigned Secretary: MICHELLE SPICER ( DOB: Jul-1964 From: Nov-2008 To: Mar-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Mar-1991 )
Persons of Significant Control:
Harleyford Properties Limited, 21-27 Lambs Conduit Street, London, WC1N 3GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-03)
The Harleyford Group 2021 Limited, 21-27 Lambs Conduit Street, London, WC1N 3GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-03)